Wine Intelligence Limited

Company Name	Wine Intelligence Limited
Company Status	Active
Company Number	04375306
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mrs Lulie Jane Halstead
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 April 2003(1 year, 2 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Director Name	Mr Richard Patrick Halstead
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 April 2003(1 year, 2 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Director Name	Mr Mark Williams
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Director Name	Ms Julie Louise Harris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(21 years, 8 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Director Name	Mr Brian Peter Howard
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 year, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Malting Place 169 Tower Bridge Road London SE1 3LJ

Secretary Name	Brian Peter Howard
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 year, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Malting Place 169 Tower Bridge Road London SE1 3LJ

Director Name	Jean Avril Howard
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(4 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Malting Place 169 Tower Bridge Road London SE1 3LJ

Director Name	Mr Neil Edwin Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2020(18 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mrs Sarah Jane Woollett
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2020(18 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 November 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Gordon Stephen McCall
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2021(19 years, 10 months after company formation)
Appointment Duration	7 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Director Name	ALAN James And Associates Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NJ

Secretary Name	Chesbury Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NJ

Contact

Website	wineintelligence.com
Email address	[email protected]
Telephone	020 73781277
Telephone region	London

Location

Registered Address	Nutmeg House 60 Gainsford St London SE1 2NY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mike Paul 9.89% Ordinary
83 at £1	Richard Halstead & Andrew Halstead 8.21% Ordinary
50 at £1	Alec Howard 4.95% Ordinary
294 at £1	Brian Peter Howard 29.08% Ordinary
262 at £1	Lulie Halstead 25.91% Ordinary
212 at £1	Richard Patrick Halstead 20.97% Ordinary
10 at £1	Jean-philippe Perrouty 0.99% Ordinary

Financials

Year	2014
Net Worth	£347,903
Cash	£100,974
Current Liabilities	£272,030

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

22 February 2021	Delivered on: 8 March 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Not applicable. Outstanding
6 April 2004	Delivered on: 8 April 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 February 2021

Delivered on: 8 March 2021
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding

6 April 2004

Delivered on: 8 April 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
16 November 2023	Appointment of Ms Julie Louise Harris as a director on 25 October 2023 (2 pages)
8 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
8 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (34 pages)
8 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
8 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
14 February 2023	Register inspection address has been changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page)
8 February 2023	Change of details for Iwsr Drinks Market Analysis Limited as a person with significant control on 8 February 2023 (2 pages)
21 November 2022	Termination of appointment of Gordon Stephen Mccall as a director on 27 July 2022 (1 page)
31 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
31 May 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (9 pages)
31 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
31 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (33 pages)
7 April 2022	Register(s) moved to registered inspection location Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd (2 pages)
5 April 2022	Register inspection address has been changed from 109 Malting Place 169 Tower Bridge Road London SE1 3LJ England to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd (1 page)
4 April 2022	Registered office address changed from , 5 Fleet Place, London, EC4M 7rd, England to Nutmeg House 60 Gainsford St London SE1 2NY on 4 April 2022 (1 page)
28 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
12 January 2022	Termination of appointment of Sarah Jane Woollett as a director on 26 November 2021 (1 page)
12 January 2022	Appointment of Mr Gordon Mccall as a director on 22 December 2021 (2 pages)
18 October 2021	Amended total exemption full accounts made up to 30 April 2020 (8 pages)
17 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
17 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (35 pages)
17 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 October 2021	Amended total exemption full accounts made up to 30 April 2020 (8 pages)
8 April 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
23 March 2021	Termination of appointment of Neil Edwin Smith as a director on 22 February 2021 (1 page)
9 March 2021	Confirmation statement made on 15 February 2021 with updates (4 pages)
8 March 2021	Registration of charge 043753060002, created on 22 February 2021 (16 pages)
17 February 2021	Satisfaction of charge 1 in full (1 page)
17 February 2021	Director's details changed for Ms Lulie Jane Halstead on 26 January 2021 (2 pages)
17 February 2021	Director's details changed for Mr Richard Patrick Halstead on 26 January 2021 (2 pages)
9 February 2021	Memorandum and Articles of Association (11 pages)
9 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 January 2021	Registered office address changed from , 109 Maltings Place 169 Tower Bridge Road, London, Greater London, SE1 3LJ to Nutmeg House 60 Gainsford St London SE1 2NY on 26 January 2021 (1 page)
26 January 2021	Termination of appointment of Brian Peter Howard as a secretary on 3 December 2020 (1 page)
26 January 2021	Notification of Iwsr Drinks Market Analysis Limited as a person with significant control on 3 December 2020 (2 pages)
26 January 2021	Appointment of Ms Sarah Jane Woollett as a director on 3 December 2020 (2 pages)
26 January 2021	Appointment of Mr Neil Edwin Smith as a director on 3 December 2020 (2 pages)
26 January 2021	Cessation of Richard Patrick Halstead as a person with significant control on 3 December 2020 (1 page)
26 January 2021	Registered office address changed from 109 Maltings Place 169 Tower Bridge Road London Greater London SE1 3LJ to 5 Fleet Place London EC4M 7rd on 26 January 2021 (1 page)
26 January 2021	Termination of appointment of Brian Peter Howard as a director on 3 December 2020 (1 page)
26 January 2021	Appointment of Mark Williams as a director on 3 December 2020 (2 pages)
3 December 2020	Second filing of Confirmation Statement dated 15 February 2017 (5 pages)
30 November 2020	Second filing of the annual return made up to 15 February 2014 (22 pages)
30 November 2020	Second filing of the annual return made up to 15 February 2015 (22 pages)
30 November 2020	Second filing of the annual return made up to 15 February 2013 (22 pages)
30 November 2020	Second filing of the annual return made up to 15 February 2016 (22 pages)
16 November 2020	Cancellation of shares. Statement of capital on 4 April 2012 GBP 1,001 (5 pages)
10 November 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
29 October 2020	Director's details changed for Mr Brian Peter Howard on 9 October 2020 (2 pages)
25 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
26 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (1 page)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (1 page)
13 April 2017	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 109 Maltings Place 169 Tower Bridge Road London Greater London SE1 3LJ on 13 April 2017 (2 pages)
13 April 2017	Registered office address changed from , New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ to 109 Maltings Place 169 Tower Bridge Road London Greater London SE1 3LJ on 13 April 2017 (2 pages)
23 March 2017	15/02/17 Statement of Capital gbp 1001 ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 03/12/2020. (6 pages)
23 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,011 (7 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,011 ANNOTATION Clarification a second filed AR01 was registered on 30/11/2020. (9 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 May 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,011 (7 pages)
1 May 2015	Termination of appointment of Jean Avril Howard as a director on 19 April 2014 (1 page)
1 May 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,011 ANNOTATION Clarification a second filed AR01 was registered on 30/11/2020. (8 pages)
1 May 2015	Termination of appointment of Jean Avril Howard as a director on 19 April 2014 (1 page)
4 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,011 (8 pages)
2 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,011 (8 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 May 2012	Purchase of own shares. (3 pages)
16 May 2012	Purchase of own shares. (3 pages)
5 March 2012	Director's details changed for Richard Patrick Halstead on 1 January 2012 (2 pages)
5 March 2012	Register(s) moved to registered inspection location (1 page)
5 March 2012	Register(s) moved to registered inspection location (1 page)
5 March 2012	Secretary's details changed for Brian Peter Howard on 1 January 2012 (2 pages)
5 March 2012	Director's details changed for Brian Peter Howard on 1 January 2012 (2 pages)
5 March 2012	Secretary's details changed for Brian Peter Howard on 1 January 2012 (2 pages)
5 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Director's details changed for Brian Peter Howard on 1 January 2012 (2 pages)
5 March 2012	Director's details changed for Jean Avril Howard on 1 January 2012 (2 pages)
5 March 2012	Director's details changed for Jean Avril Howard on 1 January 2012 (2 pages)
5 March 2012	Register inspection address has been changed (1 page)
5 March 2012	Director's details changed for Richard Patrick Halstead on 1 January 2012 (2 pages)
5 March 2012	Director's details changed for Lulie Jane Halstead on 1 January 2012 (2 pages)
5 March 2012	Director's details changed for Lulie Jane Halstead on 1 January 2012 (2 pages)
5 March 2012	Director's details changed for Jean Avril Howard on 1 January 2012 (2 pages)
5 March 2012	Director's details changed for Richard Patrick Halstead on 1 January 2012 (2 pages)
5 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Director's details changed for Lulie Jane Halstead on 1 January 2012 (2 pages)
5 March 2012	Register inspection address has been changed (1 page)
5 March 2012	Director's details changed for Brian Peter Howard on 1 January 2012 (2 pages)
5 March 2012	Secretary's details changed for Brian Peter Howard on 1 January 2012 (2 pages)
23 December 2011	Registered office address changed from , 72 Kielder Court, Hexham Road, Reading, RG9 7UG on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from , 72 Kielder Court, Hexham Road, Reading, RG9 7UG on 23 December 2011 (1 page)
27 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 July 2011	Registered office address changed from , New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from , New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ on 19 July 2011 (1 page)
9 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (8 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Jean Avril Howard on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Lulie Halstead on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Richard Halstead on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Brian Peter Howard on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Richard Halstead on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Lulie Halstead on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Brian Peter Howard on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Lulie Halstead on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Brian Peter Howard on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Jean Avril Howard on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Jean Avril Howard on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Richard Halstead on 1 October 2009 (2 pages)
17 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 October 2009	Ad 14/09/09\gbp si 10@1=10\gbp ic 1001/1011\ (1 page)
12 October 2009	Ad 14/09/09\gbp si 10@1=10\gbp ic 1001/1011\ (1 page)
15 April 2009	Registered office changed on 15/04/2009 from, shepperton marina, felix lane, shepperton, middlesex, TW17 8NJ (1 page)
15 April 2009	Registered office changed on 15/04/2009 from, shepperton marina, felix lane, shepperton, middlesex, TW17 8NJ (1 page)
3 April 2009	Return made up to 15/02/09; full list of members (6 pages)
3 April 2009	Return made up to 15/02/09; full list of members (6 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 March 2008	Return made up to 15/02/08; full list of members (6 pages)
25 March 2008	Return made up to 15/02/08; full list of members (6 pages)
28 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 February 2007	Return made up to 15/02/07; full list of members (3 pages)
21 February 2007	Return made up to 15/02/07; full list of members (3 pages)
15 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
15 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
20 April 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
20 April 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
8 March 2006	Return made up to 15/02/06; full list of members (3 pages)
8 March 2006	Return made up to 15/02/06; full list of members (3 pages)
8 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 May 2004	Ad 22/04/04--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
13 May 2004	Ad 22/04/04--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	Return made up to 15/02/04; full list of members (7 pages)
9 March 2004	Return made up to 15/02/04; full list of members (7 pages)
28 January 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
28 January 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
29 August 2003	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
29 August 2003	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
7 June 2003	New secretary appointed;new director appointed (4 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New secretary appointed;new director appointed (4 pages)
7 June 2003	New director appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
1 April 2003	Return made up to 15/02/03; full list of members (6 pages)
1 April 2003	Return made up to 15/02/03; full list of members (6 pages)
15 February 2002	Incorporation (16 pages)
15 February 2002	Incorporation (16 pages)